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Year archive

AMCIL LIMITED — 2016 filings

All 50 regulatory filings released by AMCIL LIMITED (AMH) in 2016, sourced directly from the official regulator.

50 Filings
2016 Period
2016 filings (50)
Filing Released Lang
NTA & Top 20 Investments as at 30 November 2016 2 pages 43.2KB
Net Asset Value
2016-12-01 English
Appendix 3X - Initial Director's Interest Notice 3 pages 127.0KB
Director's Dealing
2016-11-23 English
Appointment of Director - Mr Jonathan Webster 1 pag
Board/Management Information
2016-11-21 English
NTA & Top 20 Investments as at 31 October 2016 2 pages 43.3KB
Net Asset Value
2016-11-02 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 130.5KB
Director's Dealing
2016-10-27 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 80.2KB
Director's Dealing
2016-10-23 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 81.4KB
Director's Dealing
2016-10-20 English
AGM Presentation 25 pages 3.5MB
Regulatory Filings
2016-10-11 English
Results of 2016 AGM 2 pages 69.7KB
Declaration of Voting Results & Voting Rights Announcements
2016-10-11 English
NTA & Top 20 Investments as at 30 September 2016 2 pages 43.2KB
Net Asset Value
2016-10-04 English
Letter to Shareholders - Shareholder Information Meetings 2 pages 468.6KB
AGM Information
2016-09-19 English
AMH - NTA and Top 20 Investments as at 31 August 2016 2 pages 43.4KB
Net Asset Value
2016-09-01 English
Appendix 3Y - Change of Director's Interest Notices x5 13 pages 192.5KB
Director's Dealing
2016-08-25 English
Appendix 3B - Dividend Reinvestment Plan 9 pages 307.8KB
Share Issue/Capital Change
2016-08-24 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 137.9KB
Director's Dealing
2016-08-23 English
2016 Annual Reports, Notice of AGM and Proxy Form 87 pages 1.9MB
Annual Report
2016-08-23 English
Appendix 4G and Corporate Governance Statement 26 pages 420.5KB
Governance Information
2016-08-23 English
Update - Dividend/Distribution - AMH 4 pages 35.7KB
Notice of Dividend Amount
2016-08-14 English
NTA & Top 20 Investments as at 31 July 2016 2 pages 43.5KB
Net Asset Value
2016-08-02 English
Preliminary Final Report 36 pages 1.4MB
Annual Report
2016-07-25 English
Dividend/Distribution - AMH 4 pages 35.4KB
Notice of Dividend Amount
2016-07-25 English
Appointment of Company Secretary 1 page 48.5KB
Board/Management Information
2016-07-10 English
NTA & Top 20 Investments as at 30 June 2016 2 pages 43.8KB
Net Asset Value
2016-07-04 English
Key Dates 1 page 63.7KB
Report Publication Announcement
2016-06-27 English
NTA & Top 20 Investments as at 31 May 2016 2 pages 43.6KB
Net Asset Value
2016-06-01 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 75.3KB
Director's Dealing
2016-05-26 English
NTA & Top 20 Investments as at 30 April 2016 2 pages 43.6KB
Net Asset Value
2016-05-02 English
Resignation of Company Secretary 1 page 105.7KB
Board/Management Information
2016-04-27 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 173.7KB
Director's Dealing
2016-04-25 English
Appendix 3Y - Change of Director's Interest Notice 3 pages 73.2KB
Director's Dealing
2016-04-17 English
NTA & Top 20 Investments as at 31 March 2016 2 pages 43.7KB
Net Asset Value
2016-04-06 English
Appendix 3X - Initial Director's Interest Notice 3 pages 52.1KB
Director's Dealing
2016-03-17 English
Appointment of Director - Siobhan McKenna 1 page 51
Board/Management Information
2016-03-16 English
Information Meetings - Presentation 20 pages 1.5MB
Regulatory Filings
2016-03-08 English
Appendix 3Y - Change of Director's Interest Notices x5 13 pages 110.4KB
Director's Dealing
2016-03-07 English
Appendix 3B - Share Purchase Plan 9 pages 214.4KB
Share Issue/Capital Change
2016-03-03 English
NTA & Top 20 Investments as at 29 February 2016 2 pages 43.9KB
Net Asset Value
2016-03-03 English
Share Purchase Plan Price 1 page 96.4KB
Capital/Financing Update
2016-02-25 English
Appendix 3Y - Change of Director's Interest Notice 4 pages 87.5KB
Director's Dealing
2016-02-16 English
Letter to Shareholders - Shareholder Information Meetings 2 pages 78.9KB
AGM Information
2016-02-15 English
Half-Yearly Review to Shareholders 24 pages 621.4KB
Interim / Quarterly Report
2016-02-15 English
NTA & Top 20 Investments as at 31 January 2016 2 pages 44.2KB
Net Asset Value
2016-02-02 English
Appendix 3D - Renewal of on-market buy-back facility 4 pages 74.0KB
Transaction in Own Shares
2016-02-02 English
Share Purchase Plan - Letter to Shareholders 7 pages 973.9KB
Capital/Financing Update
2016-01-24 English
Half Yearly Report and Accounts as at 31 December 2015 24 pages 1.8MB
Interim / Quarterly Report
2016-01-18 English
Cleansing Notice - SPP 1 page 58.4KB
Share Issue/Capital Change
2016-01-18 English
Share Purchase Plan Announcement 1 page 71.5KB
Capital/Financing Update
2016-01-18 English
Retirement of Director - Mr Peter Barnett 1 page 12
Board/Management Information
2016-01-18 English
Final Director's Interest Notice 3 pages 179.6KB
Director's Dealing
2016-01-18 English
NTA & Top 20 Investments as at 31 December 2015 2 pages 46.2KB
Net Asset Value
2016-01-04 English